Accepted Report: 76561198287232173 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198287232173

Victim profile: 76561198091882677

What happened? Description:

This person tried to get me to send him my entire inventory(worth ~$15). After which he would send me his "Huntsman Knife | Case Hardened (Field-Tested)" worth ~$111. He said he could not trade the knife so he asked me to send it to his second account (http://steamcommunity.com/id/Olofmeister5555) after which he would somehow magically be able to trade the knife and instantly send it to me. It was also quite funny because he said "I no scammer" about a good 10 times in the 50 minutes i spent researching him and trolling him after being certain he is a scammer.​

Provide Evidence:

​

MAIN ACCOUNT CHAT:
10:55 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: hii
10:55 AM - SirDiamondNipples | Skinhub.com: hey man
10:55 AM - SirDiamondNipples | Skinhub.com: whats up
10:55 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: you have vac ban on cs?
10:55 AM - SirDiamondNipples | Skinhub.com: no
10:55 AM - SirDiamondNipples | Skinhub.com: old vac on TF2
10:55 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: ah
10:55 AM - SirDiamondNipples | Skinhub.com: i was trolling lmao
10:56 AM - SirDiamondNipples | Skinhub.com: like 3 years ago
10:56 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: are u willing to trade all ur skins for my knife?
10:56 AM - SirDiamondNipples | Skinhub.com: oh
10:56 AM - SirDiamondNipples | Skinhub.com: what knife
10:56 AM - SirDiamondNipples | Skinhub.com: yeah man
10:57 AM - SirDiamondNipples | Skinhub.com: im down for that
10:57 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: ok
10:57 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: but you trust me right/
10:57 AM - SirDiamondNipples | Skinhub.com: i mean
10:57 AM - SirDiamondNipples | Skinhub.com: i dont really know u do i?
10:58 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu is now Snooze.
10:59 AM - SirDiamondNipples | Skinhub.com: so we trading dawg?
10:59 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu is now Online.
10:59 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: yep
10:59 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: but i need the skins on my other acc ... cuz here is my smurf
11:00 AM - SirDiamondNipples | Skinhub.com: ok
11:00 AM - SirDiamondNipples | Skinhub.com: well
11:00 AM - SirDiamondNipples | Skinhub.com: u can trade the knife to ur other acc, then we can trade
11:00 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: nope i cant 1v1 trade i can only gift or smth
11:01 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: cuz i bought cs on this acc as a gift
11:01 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: ...
11:01 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i got 2 other offers
11:01 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: but ur the best tbh
11:01 AM - SirDiamondNipples | Skinhub.com: why cant u trade?
11:02 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i can only gift i cant 1v1 trade on this acc
11:02 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: someone gifted me vs...
11:02 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: cs*
11:02 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: but dw
11:02 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: am not scammer
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: wanna do trade now?
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: am ready
11:03 AM - SirDiamondNipples | Skinhub.com: ok
11:03 AM - SirDiamondNipples | Skinhub.com: sure
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: add me on my main
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: olofmeister5555
11:03 AM - SirDiamondNipples | Skinhub.com: can u send me the link
11:03 AM - SirDiamondNipples | Skinhub.com: pls
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: go to my friends list
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: you will fin heartbroken
11:03 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: add him its me
11:04 AM - SirDiamondNipples | Skinhub.com: http://steamcommunity.com/profiles/76561198065699965
11:04 AM - SirDiamondNipples | Skinhub.com: is this the one?
11:05 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: nope
11:06 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: http://steamcommunity.com/id/Olofmeister5555/
11:06 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: this
11:06 AM - SirDiamondNipples | Skinhub.com: kn
11:06 AM - SirDiamondNipples | Skinhub.com: *ok
11:06 AM - SirDiamondNipples | Skinhub.com: so what do u want me to do now
11:08 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: u didnt add
11:08 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: add me
11:08 AM - SirDiamondNipples | Skinhub.com: http://steamcommunity.com/economy/item/730/2/12376880827/?l=english&o_url=Olofmeister5555

11:08 AM - SirDiamondNipples | Skinhub.com: ok
11:08 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: added
11:09 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: add me
11:09 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: on heart broken acc
11:09 AM - SirDiamondNipples | Skinhub.com: i did
11:10 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: add agaim
11:10 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: wait a bit
11:12 AM - SirDiamondNipples | Skinhub.com: ok
11:25 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: http://steamcommunity.com/id/Olofmeister5555/ THIS ONE
11:27 AM - SirDiamondNipples | Skinhub.com: http://steamcommunity.com/id/Olofmeister555/
11:27 AM - SirDiamondNipples | Skinhub.com: it says not found
11:27 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: bro
11:27 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: its heartbroken
11:27 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: we were texting now
11:27 AM - SirDiamondNipples | Skinhub.com: when will u send me the knife?
11:27 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: enter my profile
11:28 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: after u send skins
11:28 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: that hard?
11:28 AM - SirDiamondNipples | Skinhub.com: how do i know you'll send the knife?
11:28 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: trust me
11:29 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: trust me
11:29 AM - SirDiamondNipples | Skinhub.com: can u screenshot me ur recent trades?
11:29 AM - SirDiamondNipples | Skinhub.com: for proof
11:30 AM - SirDiamondNipples | Skinhub.com: then ill trust u
11:30 AM - SirDiamondNipples | Skinhub.com: promise
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: bro
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: how can i?
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i wont scam
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: promisr
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: promise
11:30 AM - SirDiamondNipples | Skinhub.com: search "snipping tool" in wondows
11:30 AM - SirDiamondNipples | Skinhub.com: and upload it to a website
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: bro
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i wont scam
11:30 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: promise
11:30 AM - SirDiamondNipples | Skinhub.com: itll take 30 seconds
11:30 AM - SirDiamondNipples | Skinhub.com: just to prove ur legit
11:31 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: lets make fast trade
11:31 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i dont have time for these stuff tbh
11:32 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: lets do this
11:32 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: am ready
11:32 AM - SirDiamondNipples | Skinhub.com: ok
11:32 AM - SirDiamondNipples | Skinhub.com: ill send offer
11:33 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: am waiting
11:34 AM - SirDiamondNipples | Skinhub.com: accepting now
11:34 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: okk
11:35 AM - SirDiamondNipples | Skinhub.com: sent
11:35 AM - SirDiamondNipples | Skinhub.com: check ur offers
11:35 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: ok
11:35 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: ty anw
11:36 AM - SirDiamondNipples | Skinhub.com: np
11:36 AM - SirDiamondNipples | Skinhub.com:
11:36 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: am not scammers
11:36 AM - SirDiamondNipples | Skinhub.com: ill be waiting for the knife ay?
11:36 AM - SirDiamondNipples | Skinhub.com: i wonder how many people you've ripped off for that knife
11:36 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: i will recive 15 days ban
11:36 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: happy?
11:36 AM - SirDiamondNipples | Skinhub.com: nah
11:37 AM - SirDiamondNipples | Skinhub.com: you deserve more
11:37 AM - SirDiamondNipples | Skinhub.com: A for effort tho
11:37 AM - SirDiamondNipples | Skinhub.com: spent almost an hour
11:37 AM - SirDiamondNipples | Skinhub.com: you could have earned the money if u worked at maccus
11:37 AM - SirDiamondNipples | Skinhub.com: for an hour
11:37 AM - SirDiamondNipples | Skinhub.com: lol
11:38 AM - SirDiamondNipples | Skinhub.com: that hungry for money?
11:38 AM - SirDiamondNipples | Skinhub.com: that u took the 3 cent spray?
11:38 AM - SirDiamondNipples | Skinhub.com: lol
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: yep
11:39 AM - SirDiamondNipples | Skinhub.com: xD
11:39 AM - SirDiamondNipples | Skinhub.com: pothetic
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: stfu
11:39 AM - SirDiamondNipples | Skinhub.com: xD
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: atustic worlld
11:39 AM - SirDiamondNipples | Skinhub.com: u mad bro?
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: like tf
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: u think am scammer
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: gg tho
11:39 AM - SirDiamondNipples | Skinhub.com: its so obvious that ur a scammer
11:39 AM - SirDiamondNipples | Skinhub.com: so just stfu
11:39 AM - SirDiamondNipples | Skinhub.com: and stop trying to hide it
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu: sure
11:39 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu is now Offline.
11:40 AM - $$$$$$$$$$$$$$$$$$$ #DauPtEu is currently offline, they will receive your message the next time they log in.



SECOND ACCOUNT CHAT:
Monday, 1 January 2018
11:09 AM - HeartbrokeN is now Online.
11:10 AM - SirDiamondNipples | Skinhub.com: here
11:10 AM - HeartbrokeN: Ah xD
11:11 AM - HeartbrokeN is now Online.
11:11 AM - HeartbrokeN: So look
11:11 AM - HeartbrokeN: I sent trade i just have to accpet ... send me the stuff to this acc to send u the knife
11:11 AM - HeartbrokeN: Dw am legit
11:11 AM - HeartbrokeN: I wont scam
11:12 AM - HeartbrokeN is now Online.
11:12 AM - SirDiamondNipples | Skinhub.com: i didnt get any offers
11:12 AM - HeartbrokeN: Yea i have to accpet
11:12 AM - SirDiamondNipples | Skinhub.com: alright
11:12 AM - HeartbrokeN: I just waiting to get the stuff
11:13 AM - HeartbrokeN: I cant cancel offer so dw
11:13 AM - HeartbrokeN: U will receive the stuff
11:13 AM - SirDiamondNipples | Skinhub.com: yeah so
11:13 AM - SirDiamondNipples | Skinhub.com: u said that u cant trade on ur other acc
11:13 AM - HeartbrokeN: The knife *
11:13 AM - SirDiamondNipples | Skinhub.com: so how r u gonna give me the knife?
11:14 AM - HeartbrokeN: From that acc i just can gift
11:14 AM - HeartbrokeN: I cant trade
11:14 AM - SirDiamondNipples | Skinhub.com: how do u gift items?
11:14 AM - SirDiamondNipples | Skinhub.com: whats the difference between trading and gifting?
11:14 AM - HeartbrokeN: A trade but i dont receive any stuff in it
11:14 AM - HeartbrokeN: So lets do it
11:15 AM - SirDiamondNipples | Skinhub.com: ok
11:15 AM - SirDiamondNipples | Skinhub.com: why cant u send me the trade first?
11:16 AM - HeartbrokeN: Cuz my stuff are more expensive and i told u i sent the trade just have to accpet
11:16 AM - HeartbrokeN: Cant cancel it dont worry
11:17 AM - HeartbrokeN: Send me offer and lets so this
11:17 AM - SirDiamondNipples | Skinhub.com: so why are u trading 15 dollar inv with 111 dollar knife?
11:17 AM - HeartbrokeN: Cuz ... am a gambler
11:18 AM - HeartbrokeN: I started from 3$
11:18 AM - SirDiamondNipples | Skinhub.com: you can sell it on community market
11:18 AM - SirDiamondNipples | Skinhub.com: and just buy decent skins
11:18 AM - HeartbrokeN: Am ready to start from 11
11:18 AM - HeartbrokeN: Nah
11:18 AM - HeartbrokeN: I wanna trade
11:18 AM - HeartbrokeN: Lets do this
11:19 AM - SirDiamondNipples | Skinhub.com: ok send me the offer
11:19 AM - HeartbrokeN: Its sent i just have to accpet
11:19 AM - HeartbrokeN: Cuz i am waiting my stuff
11:19 AM - HeartbrokeN: I cant cancel offer dude
11:19 AM - HeartbrokeN: An not a scammer
11:20 AM - SirDiamondNipples | Skinhub.com: theres no offer in my acc
11:21 AM - HeartbrokeN is now Online.
11:21 AM - HeartbrokeN: Ik ... it wont appear unless i accpet
11:22 AM - HeartbrokeN: And i cant cancel it
11:22 AM - HeartbrokeN: So i either trade or get 15 days ban
11:22 AM - SirDiamondNipples | Skinhub.com: the knife?
11:23 AM - HeartbrokeN is now Online.
11:23 AM - HeartbrokeN: Yea
11:23 AM - HeartbrokeN: Comeon
11:23 AM - HeartbrokeN: Bro am not a scammer
11:23 AM - SirDiamondNipples | Skinhub.com: so how do i send u my stuff
11:23 AM - HeartbrokeN: Go to my acc
11:24 AM - HeartbrokeN: Offer a trade
11:24 AM - HeartbrokeN: And send stuff
11:24 AM - SirDiamondNipples | Skinhub.com: this one?
11:24 AM - SirDiamondNipples | Skinhub.com: http://steamcommunity.com/profiles/76561198287232173/
11:24 AM - HeartbrokeN: No this one i am texting u from
11:24 AM - HeartbrokeN: Heartbroken
11:25 AM - SirDiamondNipples | Skinhub.com: oh this one?
11:25 AM - HeartbrokeN: Yepp
11:25 AM - SirDiamondNipples | Skinhub.com: http://steamcommunity.com/profiles/76561198065699965
11:25 AM - HeartbrokeN: Beo
11:25 AM - HeartbrokeN: Send offer fast
11:25 AM - HeartbrokeN: I dont have all day
11:25 AM - SirDiamondNipples | Skinhub.com: ok
11:33 AM - HeartbrokeN is now Online.
11:37 AM - HeartbrokeN: Am a scammer aight
11:37 AM - HeartbrokeN: Bye
11:38 AM - SirDiamondNipples | Skinhub.com:
11:38 AM - SirDiamondNipples | Skinhub.com: :*
11:38 AM - HeartbrokeN is now Offline.
11:40 AM - HeartbrokeN is currently offline, they will receive your message the next time they log in.

This was not a successful scam. It clearly was a scam, but I didn't fall for it. Video footage is available.

Well for one, the knife was actually not tradable for another 10 days, and he claimed that he would send it to me right after I had sent the items to his second account. Which would not actually be possible. Also, when asked to share his trade history and how he got the knife, he declined to do so, and said he doesnt have time for that when it would only take a minute or two and he spent about 50 minutes just begging for the offer. It also makes absolutely no sense for him to spend his time trading up to a $111 knife which would take months, and then for him to trade it with a not very good $15 inventory. He has probably bought the knife by scamming others who fell for a similar scam.

He also claimed that he couldn't trade the knife but that he could "gift" it, by which he explained he meant do a steam trade where he receives no items in return. I asked him to trade or "gift" it to his other account and then do a proper trade from there which he declined by saying he cant trade it. If he really wanted to do a legitimate trade he would have no problems with quickly transferring it to his second account and then doing a fair trade from there.